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SEBI: Orders impounding of Rs. 3.83 Cr. from Company’s CEO for violating insider…
SEBI: Directs Company to wind-up illegal CIS floated by “grossly flouting” norms
SEBI: In the matter of Mindtree Ltd.
SEBI: Penalizes Noticees for communicating UPSI about Wipro, Mindtree’s…
NCLT: Allows Corporate Debtor’s application to refer disputes underlying CIRP…
SEBI: Censures Co. for victim playing in fraudulent GDR issue; Imposes 3-year ban
SEBI: Promoter’s daughters holding over 10% voting shares cannot be re-…
NCLT: Dismisses appeal against refusal to register share transfer; Cites JV…
SEBI: “Strongly censures” AstraZeneca Pharma’s Promoter, for fraudulently…
NCLT: Abhay N Manudhane vs Gupta Coal India Pvt Ltd
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